Voting Results of 35th Annual General Meeting of the Company.

/PRIL LIM]TED cftatifi! a better tornorroto September 25, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Dear Sir/Madam, Scrip Code: 531307/ Scrip ID: RRIL Sub: Disclosure of Voting Results of 35th Annual General Meeting of the Company held on Friday, September 25, 2026. Dear Sir/Madam, In compliance with Regulation 44(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a statement containing details of the voting results of 35th Annual General Meeting ('AGM1 of the Company held on Friday, September 25,2026 at 12:15 P.M. conducted through Video Conferencing Other Audio-Visual Means ("VC / OAVM"). Pursuant to Section 108 of Companies Act, 2013 and Rule 20 of the Companies (Management and Adminishation) Ru1es, 2014, the mode of voting was by way of e-voting (Both remote as well as during the AGM) and a copy of the Result along with report of Scrutinizer CS Shreyans Jain, Practicing Company Secretary is enclosed herewith. The above results are updated on the website of the Company i.e. www.rrillimited.com. This is for your information and record. Thanking you. For RRIL viln liance officer Encl.: Scrutinizer Report & Voting Results RRIL LIMITED 4-325, HariOm Plaza, M,G,Road, Near Omkareshwar Temple, Borivali (E), Mumbai - 4oo 066. CIN : Ll7l2l M Hl99l PLC25775O 8 off ice@rrillimited.com I e o222a95 9644 I 6 www.rrillimited.com /.RRIL LIMITED Ct'eotifi! a qetter tofiorroto Outcome of Votins of 35th Annual General Meeting as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Date of Annual General Meeting September 25, 2026 Record Date for E-voting and Poll September 18, 2026 Total number of shareholders on record date L6307 No. oI shareholders present in the meeting either in person or through proxy: Pronoters and Promoter Group: Not Applicable Public: No. of Shareholders attended the meeting through Video Conferencing Pronoters and Promoter Group: 8 Public: 99 Resolution No.1 (Ordinary Resolution) To consider and adopt the: (a) Audited Standalone Financial Statenent of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) Audited Consolidated Financial Statement of the Company for the financial year ended Match 3^1,2026 and the report of Auditors thereon. Resolutions required: Ordinary Resolution Whether Promoter / Promoter Group are No interested in the Asenda/ Resolution Category Mode of Voting No. of No. of r,l, of Votes No. of No. ol ol, of Votes o/o ot shares votes Polled on Votes - Votes - in favour Votes held polled outstandin in favour against votes against g shales polled on votes (3)=l(2Y(i)I (6\=t@/e) polled *100 (z)=l(s)/( 1.100 (1) (2\ (3) (4) (s) 2)l*100 Promoter Remote E-Voting 85984331 100 85984331 0.00 100.00 0.00 and Poll (i.e. E-voting at 0 0 0 0 0 0 Promotel the Meetins) Group Postal Ballot (if 85984331 NTA N.A. N.A. N.A. N.A. N.A. applicable) Total 85984331 100 85984331 0.00 100.00 0.00 Public - Remote E-Voting 0 0 0 0 0 0 Instituti Poll (i.e. E-voting at 0 0 0 0 0 0 ons the Meetins) Postal Ballot (if 1000 N.A. N.A. N.A. N.A. N.A. N,A. applicable) Total 0 0 0 0 0 0 Public- Remote E-Voting 11571B60 32.85 '11.571758 1.02 99.999 0.00088 Non Poll (i.e. E-voting at 0 0 0 0 0 0 Instituti the Meetins) ons Postal Ballot (if 35228959 N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 11,571,860 32.85 7157 t75B 102 99.999 0.00088 't02 Total 12121,4290 97556191 80.48 97556089 99.9998 0.0001 RRIL LIMITED 4-325, Hari Om Plaza, M.C.Road, Near Omkareshwar Temple, Borivali (E), Mumbai - 4OO 065. CIN : Ll7l2l M H]991PLC25775O 8 office@rrillimited.com I Q 0222895 9644 | @ www.rrillimited.com #PRIL LIMITED Creatilg a hetter totfiolrotu Resolution No.2 (Ordinary Resolution) To appoint Mr. Kiran Ratanchand Jain (DIN: 00684549), who retires by rotation and being eligible offers himself for re-appointment Resolutions required: Ordinary Resolution lvhether Promoter / Promoter Group are No interested in the Agenda / Resolution Category Mode oI Voting No. of No. of Yo of Votes No. of No. ol Yo of Votes rh ot shares votes Polled on Votes - Votes - in favour Votes held polled outstandin in favour against on votes against g shares polled on votes (g)=t(z)/G)I @=I$t/(z) polled *100 1"100 (z)=t(s)/( (1) (2\ (3) (4) (5) 2)',I"100 Promoter Renote E-Voting 85984331 100 85984331 0.00 100.00 0.00 and Poll (i.e. E-voting at 0 0 0 0 0 0 Promoter the Meetins) Group Postal Ballot (if 85984331 N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 85984331 100 85984331 0.00 100.00 0.00 Public - Remote E-Voting 0 0 0 0 0 0 Instituti Poll (i.e. E-voting at 0 0 0 0 0 0 ons the Meetine) Postal Ballot (if 1000 N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 0 0 0 0 0 0 Public- Remote E-Voting 11571860 32.85 11571658 202 99.998 o.00^t74 Non Poll (i.e. E-voting at 0 0 0 0 0 0 Instituti the Meetins) ons Postal Ballot (if 35228959 N.A. N.A. N.A. N.A. N.A. N.A. applicable) TotaI 11,571860 32.85 77571658 202 99.9982 0.00174 Total 121.274290 97556797 80.48 97555989 202 99.9997 0.00020 Note: Based on the aforesaid results, the Ordinary Resolutions as contained in item No. 1, &x 2 of the Notice of AGM have been passed with requisite nraiority. This is for your information and record. Thanking you, Chairman and Managing Directot DIN: 01604521 Datet 25.09.2026 Place: Mumbai EncI. Scrutinizer Report RRIL LIMITED El off ice@rrillimited.com I (g O222A95 9644 I @ www.rrillimited.com CIN : Ll7l21M H l991PLc25775o Shreyans Jain & Go. 0$ Company Secretaries Off: 603, Ashok Heights, Opp. Saraswaii Apartments, Near Nicco Circle, Njklaswadi _ Road, Gundavali, Andheri (E), Mumbai _ 400069, Maharashtra. Tel: 022-4600 2079; Website: www.sicocs.com; email:shrevanscs@qmail.com CONSOLIDATED REPORT OF THE SCRUTINIZER [Pursuant to Section 108 ofthe companies Act, 2013 and Rure 20 ofthe companies (Management and Administration) Rules,2014 as amended from time to time] The Chairman of 35th Annual General Meeting oi RRIL Limited 4-325, Hari Om Plaza, M.G Road, Near Omkareshwar Temple, Borivali (East), Mumbai - 400 066, Maharashtra Dear Sir. The Board of Directors of RRIL LIMITED ("company") ar its meeting held on l2rh August,2026 had approved to provide the facility for voting by Shareholders through electronic mode, for the items set out in the Notice of 35'r' Annual General Meeting held on Friday, 25,h Septembeq 2026 (.,AGM,,) of the company interms of provisions of Section 108 ofthe companies Act, 2013 ("Act") read withRule 20 of the companies (Management and Administration) Rules,20l4 as amended ("Rules") read along with latest General Circular No. 0312025 dated 22nd September, 2025 issued by Ministry of Corporate Affairs (MCA) (hereinafter referred to as "MCA Circulars,,), read with SEBI Circular No. SEBVHO/DDHS/DDHS-PoD-I/P/CIR/2025/83 dated 05rr' June, 2025 (hereinafter refered to as .,SEBI circulars") and SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (,,Listing Regulations"), to determine the result ofthe voting on resolutions set out in the Notice of AGM. l, cS Shreyans Jain, proprietor of Shreyans Jain & co, company Secretaries, was appointed as scrutinizer by the Board ofDirectors ofthe Company to scrutinize the: Voting by Shareholders through Remote e-voting in terms ofthe provisions ofsection 108 ofthe Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended (Rules) and E-Voting by Shareholders at the AGM; in a fair and transparent manner for the resolution(s) as contained in the Notice ofthe said AGM. I am pleased to submit my repoft as under, which is comprehensive and self-explanatory in all respect: Management's Responsibility: The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act,20l3 and the Rules made thereunder; the MCA Circula [Showing first 8,000 characters — download PDF for full document]